EGTON MEDICAL INFORMATION SYSTEMS LIMITED - LEEDS


Company Profile Company Filings

Overview

EGTON MEDICAL INFORMATION SYSTEMS LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
EGTON MEDICAL INFORMATION SYSTEMS LIMITED was incorporated 37 years ago on 31/03/1987 and has the registered number: 02117205. The accounts status is FULL and accounts are next due on 30/09/2024.

EGTON MEDICAL INFORMATION SYSTEMS LIMITED - LEEDS

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FULFORD GRANGE MICKLEFIELD LANE
LEEDS
LS19 6BA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAUN O'HANLON Sep 1964 British Director 2011-06-20 CURRENT
MR PETER JOHN SOUTHBY Aug 1973 British Director 2012-10-01 CURRENT
MR ANDREW JOHN THORBURN Mar 1962 British Director 2017-05-01 CURRENT
MS IRINA JINKS Feb 1976 Irish Director 2023-10-27 CURRENT
DR MICHAEL BRIDGES Nov 1979 Irish Director 2023-10-27 CURRENT
MRS CHRISTINE BENSON Secretary 2017-10-20 CURRENT
MS SUZANNE MARIE FOSTER Nov 1968 British Director 2019-08-30 CURRENT
PHILLIP ANDREW WOODROW Aug 1947 British Director 2008-04-03 UNTIL 2013-01-10 RESIGNED
MS CAROLINE LOUISE FARBRIDGE Secretary 2013-02-04 UNTIL 2016-09-02 RESIGNED
DR DAVID LINDSAY STABLES Feb 1958 British Secretary RESIGNED
MR CHRISTOPHER MICHAEL KENNEDY SPENCER Jul 1956 British Secretary 2008-04-03 UNTIL 2013-02-04 RESIGNED
MR SIMON NICHOLAS WAITE Secretary 2016-09-02 UNTIL 2017-10-20 RESIGNED
SEAN RIDDELL Jan 1965 British Director 1999-01-01 UNTIL 2013-02-04 RESIGNED
MR STEPHEN JOHN WILCOCK Feb 1967 British Director 2015-06-01 UNTIL 2019-08-30 RESIGNED
MR ANDREW WHITWAM Sep 1970 British Director 2002-02-01 UNTIL 2012-07-02 RESIGNED
MR IAN TAYLOR Apr 1967 British Director 2017-07-25 UNTIL 2019-12-31 RESIGNED
DR DAVID LINDSAY STABLES Feb 1958 British Director RESIGNED
MR CHRISTOPHER MICHAEL KENNEDY SPENCER Jul 1956 British Director 2013-02-04 UNTIL 2017-04-30 RESIGNED
PETER REDMORE SOWERBY Jul 1928 British Director RESIGNED
MR GARY SHUCKFORD Feb 1966 British Director 2008-04-03 UNTIL 2012-07-02 RESIGNED
MR DUANE STEPHEN LAWRENCE Nov 1964 British,American Director 2017-03-10 UNTIL 2017-07-07 RESIGNED
MR MATTHEW MURPHY Jun 1973 British Director 2015-06-01 UNTIL 2017-03-10 RESIGNED
MR NEIL KEITH JOSEPH LAYCOCK May 1969 British Director 2012-03-01 UNTIL 2014-03-31 RESIGNED
WILLIAM ANTHONY JONES Oct 1947 British Director 1991-04-10 UNTIL 2008-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Emis Group Plc 2016-04-06 Leeds   Voting rights 75 to 100 percent

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